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HERSTEL TRADING LIMITED

Sanctioned entity
TypeCompany[sources]
NameHERSTEL TRADING LIMITED · Herstel Trading Ltd[sources]
Incorporation date[sources]
JurisdictionMarshall Islands[sources]
CountryMarshall Islands[sources]
PermID5083994255[sources]
Registration number106223 · YD4UL9K3JPY7[sources]
Unique Entity IDYD4UL9K3JPY7[sources]
StatusActive[sources]
AddressMarshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, 96960, MHL · Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-40934 · usgsa-s4mrpc34g · ua-nazk-company-7808 · permid-5083994255 · ua-nabc-company-7808-herstel-trading-limited

For experts: raw data explorer